Amber Enterprises India Limited has informed the Exchange that Book Closure for the purpose of 35th Annual General Meeting of the Company commences from Saturday, 02 August 2025 to Monday, 11 August 2025.
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Amber Enterprises India Limited has informed the stock exchanges about the book closure period from Saturday, August 2, 2025 to Monday, August 11, 2025 (both days inclusive) for the purpose of its 35th Annual General Meeting. The 35th AGM will be held on Monday, August 11, 2025 through Video Conference / Other Audio Visual Means. The company has fixed Friday, August 1, 2025 as the Record Date to determine members and beneficial owners entitled to remote e-voting. Remote e-voting will commence on Friday, August 8, 2025 at 10:00 AM IST and conclude on Sunday, August 10, 2025 at 5:00 PM IST. The intimation is filed under Regulation 42 of SEBI LODR Regulations for FY 2024-25.
Shareholders must hold shares by the record date of August 1, 2025 to be eligible to vote at the AGM. Share trading will be suspended during the book closure period from August 2 to August 11, 2025, so investors should plan buy/sell transactions accordingly.